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Company Information for

ACTWEL LIMITED

19 NEVERN SQUARE, LONDON, SW5 9PD,
Company Registration Number
02134079
Private Limited Company
Active

Company Overview

About Actwel Ltd
ACTWEL LIMITED was founded on 1987-05-21 and has its registered office in . The organisation's status is listed as "Active". Actwel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTWEL LIMITED
 
Legal Registered Office
19 NEVERN SQUARE
LONDON
SW5 9PD
Other companies in SW5
 
Filing Information
Company Number 02134079
Company ID Number 02134079
Date formed 1987-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTWEL LIMITED
The accountancy firm based at this address is COMPLEXLIGHT LIMITED
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Companies with same name ACTWEL LIMITED
The following companies were found which have the same name as ACTWEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTWELL CANADA INC. Ontario Dissolved
ACTWELL CENTRAL TRADING DEVELOP LIMITED Unknown Company formed on the 2015-07-28
ACTWELL ENTERPRISE CO., LTD RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD Active - Proposal to Strike off Company formed on the 2015-04-10
ACTWELL ENGINEERING (INDIA) PRIVATE LIMITED 101 MENKA FOUR BUNGLOWS VERSOVA ROAD ANDHERI WEST BOMBAY -58. MUMBAI- Maharashtra 400058 STRIKE OFF Company formed on the 1994-07-06
ACTWELL FIRST AID AND TRAINING PTY LTD ACT 2604 Active Company formed on the 2015-08-03
ACTWELL INTERNATIONAL LTD. ENTERPRISE HOUSE 4 BOX 9504 BRENTWOOD ESSEX CM14 9BQ Dissolved Company formed on the 2009-09-23
ACTWELL INC LIMITED 45C FORMANS ROAD BIRMINGHAM WEST MIDLANDS B11 3AR Liquidation Company formed on the 2015-05-12
ACTWELL INTERNATIONAL PTY LTD Active Company formed on the 2009-07-07
ACTwell International Limited Active Company formed on the 2015-02-10
ACTWELL INC LIMITED Unknown Company formed on the 2015-06-15
ACTWELL INTERNATIONAL LIMITED Dissolved Company formed on the 1994-01-04
ACTWELL INDUSTRIAL LIMITED Dissolved Company formed on the 1988-08-09
ACTWELL INVESTMENT LIMITED Active Company formed on the 1976-11-03
ACTWELL INC LIMITED Unknown
ACTWELL PLASTIC CORPORATION New Jersey Unknown
ACTWELL SDN. BHD. Unknown
ACTWELL SECRETARIAL SERVICES LIMITED Dissolved Company formed on the 1980-09-16
ACTWELL TRADING COMPANY PTY. LTD. NSW 2116 Active Company formed on the 1992-07-07

Company Officers of ACTWEL LIMITED

Current Directors
Officer Role Date Appointed
EDMUND MARTYN PROBYN
 Company Secretary 1991-07-04
IAIN MCPHERSON
 Director 2002-07-03
JOHN PYECRAFT
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN HARDY WITCHCOTE BRADFIELD
 Director 1991-07-04 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND MARTYN PROBYN QUICKCUSTOM PROPERTIES LIMITED Company Secretary 2002-06-20 CURRENT 1994-06-22 Dissolved 2016-01-19
EDMUND MARTYN PROBYN DECKSTAY LIMITED Company Secretary 2002-06-20 CURRENT 2002-04-30 Active
EDMUND MARTYN PROBYN PH TOWNSEND ARCHIVE LIMITED Company Secretary 2002-05-26 CURRENT 2002-01-03 Active
EDMUND MARTYN PROBYN PINKY AND PERKY LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-22 Active
EDMUND MARTYN PROBYN JDLP LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active
EDMUND MARTYN PROBYN PINKY & PERKY ENTERPRISES LIMITED Company Secretary 2001-05-03 CURRENT 2001-04-02 Active
EDMUND MARTYN PROBYN SWINGLOW LIMITED Company Secretary 2001-01-25 CURRENT 2000-11-30 Active
EDMUND MARTYN PROBYN IPREX LIMITED Company Secretary 2000-11-01 CURRENT 2000-10-02 Active - Proposal to Strike off
EDMUND MARTYN PROBYN THE CLEANING CLUB LTD Company Secretary 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
EDMUND MARTYN PROBYN PAYBRIDGE LIMITED Company Secretary 1997-07-01 CURRENT 1984-03-29 Active
EDMUND MARTYN PROBYN PAULTONS INTERNATIONAL LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Dissolved 2018-04-24
EDMUND MARTYN PROBYN TOURWAYS LIMITED Company Secretary 1995-10-10 CURRENT 1995-10-10 Active
EDMUND MARTYN PROBYN MAPLETREE ASSOCIATES LIMITED Company Secretary 1995-03-14 CURRENT 1995-01-10 Dissolved 2017-08-22
EDMUND MARTYN PROBYN FRONTEVER LIMITED Company Secretary 1991-06-11 CURRENT 1990-03-13 Active - Proposal to Strike off
JOHN PYECRAFT PALMERIA PROPERTIES LIMITED Director 2014-05-20 CURRENT 1973-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-24CH01Director's details changed for Ian Mcpherson on 2015-06-24
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-29AP01DIRECTOR APPOINTED MR JOHN PYECRAFT
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0116/04/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-13AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-28AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-06AR0116/04/11 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-19AR0116/04/10 ANNUAL RETURN FULL LIST
2009-05-05363aReturn made up to 16/04/09; full list of members
2009-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-07-08363sReturn made up to 16/04/08; no change of members
2008-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-06-28363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-05-11363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-22363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-15363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-25288bDIRECTOR RESIGNED
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-19363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2001-07-09363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-13363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-06-23363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-19363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-06-29363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-11363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-07-17363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-08-04363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-09-09363sRETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1993-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-09-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1992-08-26363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-05-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1991-11-26363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 08/05/91
1991-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1991-05-17363aRETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS
1991-05-15395PARTICULARS OF MORTGAGE/CHARGE
1991-04-10287REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 6 SISTERS AVENUE LONDON SW11
1990-12-20287REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 58/60 BERNERS STREET LONDON W1P 3AE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTWEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTWEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-10-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-05-24 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-07-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTWEL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTWEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTWEL LIMITED
Trademarks
We have not found any records of ACTWEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTWEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTWEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACTWEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTWEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTWEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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